Scam Detective
Phone Number

866-585-0823

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
866

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Left Voicemail similar to another reported scam on BBB. Here the transcript of the message: Hi, this is Chad- Whitlock calling on Monday the 16th from the account review in verification office with the tax resolution and mediation center. I'm reaching out because your account remains flagged for unresolved items requiring confirmation, and our office currently provides access to a direct verification line with no wait, allowing you to connect immediately with a live reviewer nd receive exact confirmation. This verification step helps confirm your current standing and determine whether payment adjustments of abatement options or structured resolution programs may still apply based on your file. Many individuals don't realize they qualify for this until this review is completed. The "?" itself is brief and focuses strictly on verification. It is simply the most direct way to receive clear answers and understand what options, if any, remain available. Please return my call at 866-585-0823. Again, 866-585-0823. If this does not apply to you, please call back and press 2 to be removed." [BBB Scam Type: Tax Collection] [Business: Tax Resolution imposter] [Location: IL, USA- 61201]

47 days ago

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